ANNUAL CORPORATE GOVERNANCE REPORT 2022
ISSUER IDENTIFICATION DETAILS
Year end-date:31/12/2022
TAX ID (NIF): A-48027056
Company name: ELECNOR, S.A.
Registered office: C. del Marqués de Mondéjar, 33, 28028 Madrid
ELECNOR, S.A. ANNUAL CORPORATE GOVERNANCE
REPORT FOR THE 2022 FINANCIAL YEAR
In compliance with the legal obligations and based on the standard form circulated by the CNMV (Spain's National Securities Market Commission), the Board of Directors of ELECNOR, S.A. (hereinafter "Elecnor" or "the Company") has prepared this Annual Corporate Governance Report (hereinafter "the REPORT") for the financial year ended 31 December 2022.
The REPORT was approved by the Company's Board of Directors at its meeting held on 22 February 2023 and shall immediately be notified and sent to the CNMV by electronic means for its dissemination.
The REPORT shall also be made available to the shareholders upon publication of the announcement of the call to meet at the Annual General Shareholders' Meeting to decide on the approval of the Annual Financial Statements for the financial year ended 31 December 2022.
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- OWNERSHIP STRUCTURE
A.1. Complete the following table on share capital and the attributed voting rights, including those corresponding to shares with a loyalty vote as of the closing date of the year, where appropriate:
Indicate whether company's articles of association contain the provision of double loyalty voting:
No
Yes Date of approval at the general meeting dd/mm/yyyy
Minimum period of uninterrupted ownership required under the articles of association
Indicate whether the company has awarded votes for loyalty:
No
Yes
Number of | Number of | Total number | |||||||||||||||
voting | additional | of voting | |||||||||||||||
Date of last | Share | rights (not | attributed voting | rights, | |||||||||||||
Number of | including | rights | including | ||||||||||||||
change of | capital | ||||||||||||||||
shares | additional | corresponding to | additional | ||||||||||||||
share capital | (€) | ||||||||||||||||
loyalty- | shares with a | loyalty- | |||||||||||||||
attributed | loyalty vote | attributed | |||||||||||||||
votes) | votes | ||||||||||||||||
20/05/2009 | 8,700,000 | 87,000,000 | 87,000,000 | ||||||||||||||
Number of shares entered on the special register pending completion of the loyalty period
Not applicable.
Indicate whether there are different classes of shares with different associated rights:
Yes | No | |||||||||||||
Number of | Number of | Rights and | ||||||||||||
Class | Par value | obligations | ||||||||||||
shares | voting rights | |||||||||||||
conferred | ||||||||||||||
A.2. List the company's significant direct and indirect shareholders at year end, including directors with a significant shareholding:
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From the total number | |||||||||||||||||||
of voting rights | |||||||||||||||||||
attributed to the shares, | |||||||||||||||||||
% of voting rights | indicate, where | ||||||||||||||||||
Name or | attributed to the | % of voting rights through | % of total | appropriate, the | |||||||||||||||
company | shares (including | financial instruments | additional votes | ||||||||||||||||
voting | |||||||||||||||||||
name of | votes for loyalty) | attributed | |||||||||||||||||
rights | |||||||||||||||||||
shareholder | corresponding to the | ||||||||||||||||||
shares with a loyalty | |||||||||||||||||||
vote | |||||||||||||||||||
Direct | Indirect | Direct | Indirect | Direct | Indirect | ||||||||||||||
CANTILES XXI, | 52.759% | 52.759% | |||||||||||||||||
S.L. | |||||||||||||||||||
FRANCISCO | |||||||||||||||||||
GARCÍA | 3.013% | 3.013% | |||||||||||||||||
PARAMÉS | |||||||||||||||||||
Breakdown of the indirect holding:
From the total number | |||||||||||||||||
% of voting | of voting rights | ||||||||||||||||
attributed to the shares | |||||||||||||||||
rights | % of voting | ||||||||||||||||
Name or | % of | indicate, where | |||||||||||||||
Name or company | attached to | rights | |||||||||||||||
company name | total | appropriate, the | |||||||||||||||
name of the direct | shares | through | |||||||||||||||
of the indirect | voting | additional votes | |||||||||||||||
owner | (including | financial | |||||||||||||||
owner | rights | attributed | |||||||||||||||
votes for | instruments | ||||||||||||||||
corresponding to the | |||||||||||||||||
loyalty) | |||||||||||||||||
shares with a loyalty | |||||||||||||||||
vote | |||||||||||||||||
COBAS SELECCIÓN, | |||||||||||||||||
F.I.; COBAS IBERIA, | |||||||||||||||||
F.I.; COBAS RENTA, | |||||||||||||||||
F.I.; COBAS | |||||||||||||||||
SELECCIÓN, F.I.; | |||||||||||||||||
Cobas Lux SICAV: | |||||||||||||||||
Cobas Selection | |||||||||||||||||
Fund; Cobas Lux | |||||||||||||||||
SICAV: Cobas Large | |||||||||||||||||
Cap Fund; Cobas | |||||||||||||||||
FRANCISCO | Mixto Global, F.P.; | ||||||||||||||||
Cobas Global, F.P.; | |||||||||||||||||
GARCÍA | 3.013% | 3.013% | |||||||||||||||
AZ Multi Asset. | |||||||||||||||||
PARAMÉS | |||||||||||||||||
Subfund: AZ Multi | |||||||||||||||||
Asset - Bestvalue; | |||||||||||||||||
COBAS | |||||||||||||||||
CONCENTRADOS, | |||||||||||||||||
F.I.L.; ALTERNATIVE | |||||||||||||||||
FUND SICAV-SIF- | |||||||||||||||||
COBAS | |||||||||||||||||
CONCENTRATED | |||||||||||||||||
VALUE FUND; | |||||||||||||||||
COBAS VALUE, | |||||||||||||||||
SICAV, S.A. |
Indicate the most significant changes in the shareholder structure during the year:
On 3 June 2022, SANTANDER ASSET MANAGEMENT, S.A., SGIIC reported the loss of its status as a significant shareholder in Elecnor, S.A. to the CNMV as a result of having transferred a portion of its voting rights in the company, leaving it with an indirect holding of 2.790% in its share capital.
On the other hand, on 7 June 2022, Francisco García Paramés informed the CNMV that he had become a significant shareholder in Elecnor, S.A. after indirectly reaching over 3% of the voting rights attributed to the shares, the details of which are given in the tables above.
A.3. Give details of the participation at the close of the fiscal year of the members of the board of directors who are holders of voting rights attributed to shares of the
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company or through financial instruments, whatever the percentage, excluding the directors who have been identified in section A.2 above:
From the total number of | |||||||||||||||||||
voting rights attributed | |||||||||||||||||||
% of voting rights | to the shares, indicate, | ||||||||||||||||||
% of voting rights | where appropriate, the | ||||||||||||||||||
Name or | attributed to the | % of total | |||||||||||||||||
through financial | % of the additional | ||||||||||||||||||
shares (including | |||||||||||||||||||
company name | instruments | voting | votes attributed | ||||||||||||||||
loyalty votes) | |||||||||||||||||||
of director | rights | corresponding to the | |||||||||||||||||
shares with a loyalty | |||||||||||||||||||
vote | |||||||||||||||||||
Direct | Indirect | Direct | Indirect | Direct | Indirect | ||||||||||||||
JAIME REAL DE | 0.036% | 0.036% | |||||||||||||||||
ASÚA ARTECHE | |||||||||||||||||||
IGNACIO PRADO | 0.464% | 0.464% | |||||||||||||||||
REY-BALTAR | |||||||||||||||||||
MIGUEL | 0.164% | 0.004% | 0.169% | ||||||||||||||||
CERVERA EARLE | |||||||||||||||||||
ISABEL DUTILH | 0.010% | 0.010% | |||||||||||||||||
CARVAJAL | |||||||||||||||||||
JOAQUÍN GÓMEZ | |||||||||||||||||||
DE OLEA | 0.001% | 0.115% | 0.116% | ||||||||||||||||
MENDARO | |||||||||||||||||||
CRISTÓBAL | |||||||||||||||||||
GONZÁLEZ DE | |||||||||||||||||||
AGUILAR | 0.135% | 0.135% | |||||||||||||||||
ALONSO- | |||||||||||||||||||
URQUIJO | |||||||||||||||||||
IRENE | |||||||||||||||||||
HERNÁNDEZ | 0.007% | 0.007% | |||||||||||||||||
ÁLVAREZ | |||||||||||||||||||
JUAN LANDECHO | 0.003% | 0.082% | 0.085% | ||||||||||||||||
SARABIA | |||||||||||||||||||
SANTIAGO LEÓN | 0.414% | 0.414% | |||||||||||||||||
DOMECQ | |||||||||||||||||||
RAFAEL MARTÍN | |||||||||||||||||||
DE BUSTAMANTE | 0.025% | 0.025% | |||||||||||||||||
VEGA | |||||||||||||||||||
MIGUEL | 1.011% | 1.011% | |||||||||||||||||
MORENÉS GILES | |||||||||||||||||||
RAFAEL PRADO | 0.148% | 0.148% | |||||||||||||||||
ARANGUREN | |||||||||||||||||||
EMILIO YBARRA | 0.011% | 0.011% | |||||||||||||||||
AZNAR | |||||||||||||||||||
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Disclaimer
Elecnor SA published this content on 10 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 April 2023 22:36:02 UTC.